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Entities
MR SOHAIL AHMED
unknown
Individual
MR SOHAIL AHMED is an individual. Holds positions at ZJ INVESTMENTS LTD, SSZ INVESTMENTS LTD, 15376863, SILSOE DESSERTS LTD, and SDC REAL ESTATE LTD.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ZJ INVESTMENTS LTD
DIRECTOR
🇬🇧 SSZ INVESTMENTS LTD
DIRECTOR
🇬🇧 15376863
DIRECTOR
🇬🇧 SILSOE DESSERTS LTD
DIRECTOR
🇬🇧 SDC REAL ESTATE LTD
DIRECTOR